CELTICFORM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/192 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/03/1926 March 2019 | APPLICATION FOR STRIKING-OFF |
| 18/02/1918 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/02/169 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/03/1519 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM ALLOY COURT BUSINESS CENTRE ALLOY INDUSTRIAL ESTATE PONTARDAWE SWANSEA SA8 4EN |
| 24/06/1424 June 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR JONATHAN MICHAEL EVANS |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/03/1328 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/02/1216 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/02/1024 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/05/0916 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 5 CHARGES |
| 29/04/0929 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN EVANS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/073 September 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: ALLOY INDUSTRIAL ESTATE PONTARDAWE SWANSEA SA8 4EN |
| 28/02/0728 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/08/0513 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 87 COMMERCIAL ROAD RHYD Y FRO, PONTARDAWE SWANSEA SA8 4SS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 42 ST JAMES CRESCENT UPLANDS SWANSEA SA1 6DR |
| 03/01/013 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 03/01/013 January 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 32 BRYN SIRIOL HIRWAUN ABERDARE MID GLAMORGAN CF44 9TN |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: TEMPLE COURT 13 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9HA |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company